Company Information
CIN
Status
Date of Incorporation
31 August 1989
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,003,000
Authorised Capital
7,500,000
Directors
Madhu Goyal
Director
almost 6 years ago
almost 6 years ago
Sita Devi Goyal
Director
almost 7 years ago
almost 7 years ago
Ajay Goyal
Director
over 36 years ago
over 36 years ago
Charges
14 March 1992
Punjab And Sind Bank
70 Lak
14 March 1992
Punjab & Sind Bank
2 Crore
03 March 1992
Punjab & Sind Bank
6 Crore
29 September 2000
Punjab & Sind Bnk
3 Crore
29 September 2000
Punjab & Sind Bnk
3 Crore
14 March 1992
Punjab & Sind Bnk
22 Lak
Documents
Form MGT-14-06032021_signed
Form AOC-4-06102020-signed
Form AOC-4-05102020-signed
Form ADT-1-02102020_signed
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DIR-12-30092020_signed
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Approval letter for extension of AGM;-28092020
Approval letter of extension of financial year or AGM-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Directors report as per section 134(3)-28092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Evidence of cessation;-28092020
Copy of MGT-8-28092020
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082020
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Form MGT-14-28022019_signed
